The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pau, Vimal Vrajlal

    Related profiles found in government register
  • Pau, Vimal Vrajlal

    Registered addresses and corresponding companies
  • Pau, Vimal Vrajlal
    British company director

    Registered addresses and corresponding companies
    • Foresters, The Common, Stanmore, Middlesex, HA7 3HP, England

      IIF 7 IIF 8
  • Pau, Vimal Vrajlal
    British director

    Registered addresses and corresponding companies
  • Pau, Vimal Vrajlal
    born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 505, Pinner Road, Harrow, HA2 6EH, United Kingdom

      IIF 13
  • Pau, Vrajlal
    British co director born in April 1946

    Registered addresses and corresponding companies
    • 23 The Avenue, Hatch End, Middlesex, HA5 4EN

      IIF 14
  • Pau, Vrajlal
    British company director born in April 1946

    Registered addresses and corresponding companies
    • 23 The Avenue, Hatch End, Middlesex, HA5 4EN

      IIF 15
  • Pau, Vimal Vrajlal
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 96 Chesterton Road, London, W10 6EP

      IIF 16
    • 505 Pinner Road, Harrow, Middlesex, HA2 6EH, England

      IIF 17 IIF 18
  • Pau, Vimal Vrajlal
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Pau, Vimal Vrajlal
    British strategic director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • Foresters, The Common, Stanmore, Middlesex, HA7 3HP, England

      IIF 39
  • Pau, Vimal Vrajlal
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 505, Pinner Road, Harrow, Middlesex, HA2 6EH, United Kingdom

      IIF 40
    • 71, The Avenue, Hatch End, Middlesex, HA5 4EL, United Kingdom

      IIF 41
  • Mr Vimal Vrajlal Pau
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    96 Chesterton Road, London
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2018-04-20 ~ now
    IIF 16 - director → ME
  • 2
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    573,304 GBP2023-12-31
    Officer
    2019-09-18 ~ now
    IIF 32 - director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    KOTECHA SACH LIMITED - 2010-01-13
    KOTECHA & CO. LIMITED - 1998-06-18
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 34 - director → ME
  • 4
    LAWRY LTD
    - now
    SANTOK LIMITED - 2018-12-13
    SANTOK ENTERPRISES LIMITED - 2013-05-10
    PAU (HOLDINGS) LIMITED - 2001-03-15
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-12-09 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 60 - Right to appoint or remove directorsOE
  • 5
    Dhamecha Lohana Centre, Brember Road, Harrow, England
    Corporate (16 parents, 1 offspring)
    Officer
    2015-05-08 ~ now
    IIF 38 - director → ME
  • 6
    Unit 2 Road Two Business Park, Road Two, Winsford, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -522,563 GBP2023-12-31
    Officer
    2023-04-24 ~ now
    IIF 37 - director → ME
  • 7
    CLEVER TEC LTD - 2020-04-30
    YOU TEC LTD - 2019-03-13
    Santok House Unit L, Braintree Industrial Estate, Braintree Road, South Ruislip, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    574,603 GBP2023-12-31
    Officer
    2018-12-11 ~ now
    IIF 28 - director → ME
  • 8
    THE MIDAS TOUCH (IT) LTD - 2002-03-18
    505 Pinner Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Officer
    2004-07-30 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-02-01 ~ now
    IIF 19 - director → ME
  • 10
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    146,573 GBP2023-12-31
    Officer
    2020-03-25 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    505 Pinner Road, Harrow, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-30 ~ now
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 45 - Right to surplus assets - More than 25% but not more than 50%OE
  • 12
    Santok House Unit L, Braintree Industrial Estate, Braintree Road, South Ruislip, Middlesex, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    206,124 GBP2023-12-31
    Officer
    2018-11-30 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    ERA ASSET MANAGEMENT LIMITED - 2015-09-14
    SANTOK HOLDINGS LIMITED - 2012-02-13
    505 Pinner Road, Harrow, Middlesex, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    221,360 GBP2023-12-31
    Officer
    2004-06-14 ~ now
    IIF 30 - director → ME
    2019-03-15 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    505 Pinner Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -44,984 GBP2023-12-31
    Officer
    2015-09-15 ~ now
    IIF 27 - director → ME
    2019-03-15 ~ now
    IIF 1 - secretary → ME
  • 15
    SANTOK HOMES (GREEN STREET) LTD - 2020-11-24
    SANTOK HOMES (3) LTD - 2019-04-12
    505 Pinner Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Officer
    2015-09-15 ~ now
    IIF 31 - director → ME
  • 16
    SANTOK HOMES (CLOVERCOURT WATFORD) LTD - 2018-03-27
    SANTOK HOMES (2) LTD - 2017-09-20
    505 Pinner Road, Harrow, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    -7,821 GBP2023-12-31
    Officer
    2015-09-15 ~ now
    IIF 25 - director → ME
    2019-03-15 ~ now
    IIF 3 - secretary → ME
  • 17
    505 Pinner Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    256,944 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-10-07 ~ now
    IIF 18 - director → ME
    2019-10-29 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2019-10-14 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    505 Pinner Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    109,038 GBP2023-12-31
    Officer
    2002-11-25 ~ now
    IIF 17 - director → ME
    2019-03-15 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 46 - Right to appoint or remove directorsOE
  • 19
    Santok House Unit L Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 40 - director → ME
  • 20
    MISS GROOVY UK LIMITED - 2018-12-14
    SANTOK FILM PRODUCTION LIMITED - 2006-03-09
    505 Piner Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    1,111,714 GBP2023-12-31
    Officer
    2003-06-16 ~ now
    IIF 22 - director → ME
    2019-10-29 ~ now
    IIF 5 - secretary → ME
  • 21
    Santok House Unit L, Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 41 - director → ME
  • 22
    Santok House Unit L Braintree Ind Estate, Braintree Road, South Ruislip, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 33 - director → ME
  • 23
    TECDESK LTD - 2018-12-21
    Santok House Unit L, Braintree Industrial Estate, Braintree Road, South Ruislip, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    39 Worple Way, Harrow, England
    Corporate (4 parents)
    Officer
    2024-03-25 ~ now
    IIF 20 - director → ME
  • 25
    CLEVER TEC LTD - 2019-03-13
    Santok House Unit L, Braintree Industrial Estate, Braintree Road, South Ruislip, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,991,945 GBP2023-12-31
    Officer
    2018-11-30 ~ now
    IIF 29 - director → ME
Ceased 13
  • 1
    LAWRY LTD
    - now
    SANTOK LIMITED - 2018-12-13
    SANTOK ENTERPRISES LIMITED - 2013-05-10
    PAU (HOLDINGS) LIMITED - 2001-03-15
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-01 ~ 2011-04-28
    IIF 14 - director → ME
    1996-12-09 ~ 2016-03-21
    IIF 9 - secretary → ME
  • 2
    THUMBS UP (UK) LIMITED - 2020-07-31
    SUNMIT ENTERPRISE LIMITED - 2004-05-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ 2019-10-10
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-12
    IIF 59 - Right to appoint or remove directors OE
  • 3
    CLEVER TEC LTD - 2020-04-30
    YOU TEC LTD - 2019-03-13
    Santok House Unit L, Braintree Industrial Estate, Braintree Road, South Ruislip, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    574,603 GBP2023-12-31
    Person with significant control
    2018-12-11 ~ 2020-01-03
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    THE MIDAS TOUCH (IT) LTD - 2002-03-18
    505 Pinner Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Officer
    2004-07-30 ~ 2016-03-23
    IIF 10 - secretary → ME
  • 5
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    515,443 GBP2023-12-31
    Officer
    2020-04-28 ~ 2021-07-15
    IIF 21 - director → ME
  • 6
    ERA ASSET MANAGEMENT LIMITED - 2015-09-14
    SANTOK HOLDINGS LIMITED - 2012-02-13
    505 Pinner Road, Harrow, Middlesex, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    221,360 GBP2023-12-31
    Officer
    2004-06-14 ~ 2016-03-23
    IIF 11 - secretary → ME
  • 7
    505 Pinner Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -44,984 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 55 - Right to appoint or remove directors OE
  • 8
    SANTOK HOMES (GREEN STREET) LTD - 2020-11-24
    SANTOK HOMES (3) LTD - 2019-04-12
    505 Pinner Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 51 - Right to appoint or remove directors OE
  • 9
    SANTOK HOMES (CLOVERCOURT WATFORD) LTD - 2018-03-27
    SANTOK HOMES (2) LTD - 2017-09-20
    505 Pinner Road, Harrow, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    -7,821 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 57 - Right to appoint or remove directors OE
  • 10
    505 Pinner Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    256,944 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-10-29 ~ 2011-04-28
    IIF 15 - director → ME
    2003-10-07 ~ 2016-03-23
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-13
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 58 - Right to appoint or remove directors OE
  • 11
    505 Pinner Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    109,038 GBP2023-12-31
    Officer
    2002-11-25 ~ 2016-03-23
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 53 - Right to appoint or remove directors OE
  • 12
    MISS GROOVY UK LIMITED - 2018-12-14
    SANTOK FILM PRODUCTION LIMITED - 2006-03-09
    505 Piner Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    1,111,714 GBP2023-12-31
    Officer
    2003-06-16 ~ 2016-03-23
    IIF 12 - secretary → ME
    Person with significant control
    2016-06-22 ~ 2018-12-28
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 54 - Right to appoint or remove directors OE
  • 13
    CLEVER TEC LTD - 2019-03-13
    Santok House Unit L, Braintree Industrial Estate, Braintree Road, South Ruislip, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,991,945 GBP2023-12-31
    Person with significant control
    2018-11-30 ~ 2018-12-28
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.